LLCH02 |
Directors's details were changed on Thursday 22nd December 2022
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
LLCH02 |
Directors's details were changed on Friday 28th April 2023
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Thursday 21st September 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(23 pages)
|
LLAD01 |
Registered office address changed from Berkeley Square House 4th Floor Suite 3 Berkeley Square London W1J 6BR to Met Building, 6th Floor 22 Percy Street London W1T 2BU on Thursday 22nd December 2022
filed on: 22nd, December 2022
|
address |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Wednesday 21st September 2022
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(22 pages)
|
LLCS01 |
Confirmation statement with no updates Tuesday 21st September 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, July 2021
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, July 2021
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, July 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 9th, March 2021
|
accounts |
Free Download
(23 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 27th, January 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, December 2020
|
accounts |
Free Download
(51 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, December 2020
|
other |
Free Download
(2 pages)
|
LLCS01 |
Confirmation statement with no updates Monday 21st September 2020
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
LLAP02 |
New member was appointed on Friday 11th October 2019
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
LLTM01 |
Director appointment termination date: Friday 11th October 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Saturday 21st September 2019
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 22nd, March 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 22nd, March 2019
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 22nd, March 2019
|
accounts |
Free Download
(39 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 22nd, March 2019
|
other |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Friday 21st September 2018
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
LLCS01 |
Confirmation statement with no updates Thursday 21st September 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(25 pages)
|
LLCS01 |
Confirmation statement with updates Wednesday 21st September 2016
filed on: 30th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(24 pages)
|
LLAR01 |
Annual return made up to Thursday 17th December 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(23 pages)
|
LLAD01 |
Registered office address changed from Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR to Berkeley Square House Berkeley Square House, 4Th Floor, Suite 3 Berkeley Square London London W1J 6BR on Wednesday 4th March 2015
filed on: 4th, March 2015
|
address |
Free Download
(1 page)
|
LLAR01 |
Annual return made up to Wednesday 17th December 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(3 pages)
|
LLAD01 |
Registered office address changed from 60 Hasilwood House Bishopsgate London EC2N 4AW to Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR on Tuesday 11th November 2014
filed on: 11th, November 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 22nd, October 2014
|
accounts |
Free Download
(23 pages)
|
LLAR01 |
Annual return made up to Tuesday 22nd October 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(23 pages)
|
LLTM01 |
Director appointment termination date: Friday 9th November 2012
filed on: 9th, November 2012
|
officers |
Free Download
(1 page)
|
LLAP02 |
New member was appointed on Friday 9th November 2012
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
LLAR01 |
Annual return made up to Monday 22nd October 2012
filed on: 2nd, November 2012
|
annual return |
Free Download
(3 pages)
|
LLCH02 |
Directors's details were changed on Tuesday 17th January 2012
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(21 pages)
|
LLAD01 |
Change of registered office on Thursday 19th January 2012 from 35 Great St. Helen's London EC3A 6AP
filed on: 19th, January 2012
|
address |
Free Download
(1 page)
|
LLAR01 |
Annual return made up to Saturday 22nd October 2011
filed on: 11th, November 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(10 pages)
|
LLIN01 |
Incorporation of a limited liability partnership
filed on: 24th, September 2010
|
incorporation |
Free Download
(9 pages)
|